LEA BANK ESTATES MANAGEMENT COMPANY LIMITED
Company number 05498903
- Company Overview for LEA BANK ESTATES MANAGEMENT COMPANY LIMITED (05498903)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Dec 2014 | AP01 | Appointment of Mr Arthur Edward Penkett as a director on 2 December 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of Ian Perkins as a director on 3 November 2014 | |
03 Nov 2014 | TM02 | Termination of appointment of Ian Perkins as a secretary on 3 November 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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28 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Apr 2014 | AP03 | Appointment of Mr Darren Norris as a secretary | |
02 Apr 2014 | AD01 | Registered office address changed from Apartment 7 Lea Bank Hall College Lane Rawtenstall Rossendale Lancashire BB4 7LA United Kingdom on 2 April 2014 | |
17 Sep 2013 | AP03 | Appointment of Ian Perkins as a secretary | |
12 Aug 2013 | AR01 |
Annual return made up to 2 August 2013
Statement of capital on 2013-08-12
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03 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
03 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
12 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
11 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
04 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 28 February 2011
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17 Jan 2011 | CERTNM |
Company name changed hurstwood residential management company LIMITED\certificate issued on 17/01/11
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17 Jan 2011 | CONNOT | Change of name notice | |
22 Nov 2010 | AP01 | Appointment of Mr Ian Perkins as a director | |
22 Nov 2010 | AP01 | Appointment of Mr James Crosbie as a director | |
22 Nov 2010 | TM01 | Termination of appointment of Trevor Ashworth as a director | |
22 Nov 2010 | TM02 | Termination of appointment of Julie Black as a secretary | |
22 Nov 2010 | AD01 | Registered office address changed from 4Th Floor No.1 Marsden Street Manchester M2 1HW United Kingdom on 22 November 2010 | |
10 Nov 2010 | AD01 | Registered office address changed from Oceanic Waters Meeting Road Bolton Lancashire BL1 8TT on 10 November 2010 | |
17 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
20 Jul 2010 | CH03 | Secretary's details changed for Ms Julie Black on 5 July 2010 |